July 2021: International Tax Planning Review
5 August 2021
The European Commission reviews AML rules The European Commission reviews anti-money laundering and countering the financing of terrorism rules (AML/CFT). For the moment, the four
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March 2021: International Tax Planning Review
5 April 2021
Cyprus extends tax return deadline for companies Cyprus has extended the 2019 tax filing deadline for companies and self-employed businessmen. The corresponding decree provides the
EU blacklist updated
25 February 2021
On 22 February, 2021 the EU Council has revised the list of non-cooperative jurisdictions in the tax area once more. Barbados has been de-listed and
January 2021: International Tax Planning Review
2 February 2021
OECD to revise the Common Reporting Standard for automatic exchange The Organization for Economic Co-operation and Development (OECD) is planning a public consultation to improve
OECD published automatic exchange statistics as of the end of 2020
15 December 2020
On 9 December, 2020 the Global Forum on Transparency and Exchange of Information for Tax Purposes of Organization of Economic Cooperation and Development (OECD) has
October 2020: International Tax Planning Review
3 November 2020
Russia and Malta signed a protocol amending the double tax treaty On 1 October, representatives of Russia and Malta signed a Protocol amending the bilateral
Anguilla and Barbados added to the EU “blacklist”
7 October 2020
On 6 October, 2020 the EU Council has issued a press release dedicated to the regular update of EU list of non-cooperative jurisdictions for tax
August 2020: International Tax Planning Review
1 September 2020
The European Commission’s report on implementation of the Anti-Tax Avoidance Directive On 19 August 2020 the European Commission published its first report on the implementation
July 2020: International Tax Planning Review
10 August 2020
Luxembourg: new requirements to trusts Luxembourg has tightened the requirements to trusts in relation to disclosure of information in accordance with the latest rules of
May 2020: International Tax Planning Review
4 June 2020
Aggressive tax planning: the European Commission gives recommendations to six Member States The European Commission has issued recommendations to the EU Member States, six of